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circular-number	date-of-issue	index-to-rbi-circular-department	موضوع	meant-for
RBI/2023-24/73 DoR.FIN.REC.49/20.16.003/2023-24	26.10.2023	Department of Regulation	Strengthening of customer service rendered by Credit Information Companies and Credit Institutions	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstructions Companies All Credit Information Companies
RBI/2023-24/75 DoR.SPE.REC.50/13.03.00/2023-2024	26.10.2023	Department of Regulation	Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24	25.10.2023	Department of Regulation	Appointment of Whole-Time Director(s)	All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks)
RBI/2023-24/71 DoR.FIN.REC.47/20.16.003/2023-24	25.10.2023	Department of Regulation	Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund	All commercial and cooperative banks
RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24	19.10.2023		Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023
RBI/2021-2022/69 DOR.AML.REC.No.44/14.01.001/2021-22	17.10.2023	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24	16.10.2023	Department of Regulation	Reverse Repo transactions - Reporting in Form ‘A’ Return	The Chairperson / CEOs of all Commercial Banks
RBI/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24	10.10.2023	Department of Supervision	Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs	All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers
RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24	06.10.2023	Department of Regulation	Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs)	Primary (Urban) Co-operative Banks other than Salary Earners’ Banks
RBI/2023-24/65 CO.DGBA.GBD.No.S646/42-01-029/2023-2024	03.10.2023	Department of Government and Bank Accounts	Status of March 31, 2024 for Government transactions through integration with e-Kuber	All Agency banks
RBI/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24	30.09.2023	Department of Currency Management	₹2000 Denomination Banknotes – Withdrawal from Circulation – Review	The Chairman / Managing Director / Chief Executive Officer All Banks
RBI/2023-24/63 DoR.FIN.REC.41/20.16.003/2023-24	25.09.2023	Department of Regulation	Display of information - Secured assets possessed under the SARFAESI Act, 2002	All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payment Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24	21.09.2023	Department of Regulation	Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023	-
RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24	20.09.2023	Department of Regulation	Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
RBI/2023-24/61 FIDD.CO.MSME.BC.No.10/06.02.031/2023-24	13.09.2023	Financial Inclusion and Development Department	PM Vishwakarma Scheme	The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All Non-Banking Financial Companies (excluding housing finance companies)
RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24	13.09.2023	Department of Regulation	Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans	All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24	12.09.2023	Department of Regulation	Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023	All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24	08.09.2023	Department of Regulation	Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR	The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks
RBI/2023-24/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024	04.09.2023	Department of Payment and Settlement Systems	Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI)	The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks)
RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24	24.08.2023	Department of Payment and Settlement Systems	Enhancing transaction limits for Small Value Digital Payments in Offline Mode	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)